PLCOMM 1 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to P Leek C/O P Leek Commercial Repairs Stafford Park 6 Telford TF3 3BQ on 2025-08-26 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 04/07/244 July 2024 | Notification of Plcomm 1 Investments Limited as a person with significant control on 2024-06-17 |
| 04/07/244 July 2024 | Cessation of Shilling Mergers Limited as a person with significant control on 2024-06-17 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-03 with updates |
| 21/06/2421 June 2024 | Registration of charge 113955720001, created on 2024-06-17 |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 13/06/2413 June 2024 | Termination of appointment of Ian Beech as a director on 2024-06-13 |
| 13/06/2413 June 2024 | Registered office address changed from 33 Wolverhampton Road Cannock WS11 1AP England to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 2024-06-13 |
| 13/06/2413 June 2024 | Appointment of Mr Ian Jolley as a director on 2024-06-13 |
| 13/06/2413 June 2024 | Certificate of change of name |
| 13/06/2413 June 2024 | Notification of Shilling Mergers Limited as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Cessation of Kashmir Cole as a person with significant control on 2024-06-13 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Termination of appointment of Kashmir Cole as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Mr Ian Beech as a director on 2022-01-31 |
| 09/02/229 February 2022 | Previous accounting period shortened from 2022-06-30 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-03 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/184 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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